DOSSIERS / COURTAGE FINANCIER IDF
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Company dossier

COURTAGE FINANCIER IDF

FRANCE · COMPANY · INCORPORATED 2014-02-27
KYBE ID: FR-514130053 · 514130053 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COURTAGE FINANCIER IDF
fr_insee
514130053
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-02-27
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10 RUE JEAN-PHILIPPE RAMEAU, 83000 TOULON
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64.19Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE VERDINOactiveASS ENFANTS ET ESPOIRactiveASSOCIATION GAZELECactiveASS TEAM ADRENALINEactiveAUDREY CORCOSdissolvedBERNARD GRECH CONSULTANTdissolvedBRIGITTE HOARAUdissolvedCAISS MUTUE ACTION SOCIA PERSON EDF GDFactiveCATHERINE DUBLONEdissolvedGROUPE DES CONSEILLERS IMMOBILIERS INDEPENDANTSdissolvedILHAN ONALactiveKATHERYN MISHELL CORDANDI PARTIDASactiveMABROUKAdissolvedMeliha OnaldissolvedMichael CHRISTOPHE OLIVIER MAQUETactive[ND]active[ND]activeNICE CREAM COMMUNICATIONactiveSamantha TorresactiveSCI LE CROSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
GERARD GRECHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100